China Industrial Securities International Financial Group Limited (CISI FIN) will hold its 2026 annual general meeting (AGM) virtually on Tuesday, 19 May 2026 at 3:00 p.m.

Key resolutions to be tabled:

1. Financial Statements • Shareholders will consider and adopt the audited consolidated results for the year ended 31 December 2025 together with the board and auditor reports.

2. Board Composition and Remuneration • Re-election of Chairman Mr. Xiong Bo as a non-executive director, with the Board authorised to fix his remuneration. • Proposed appointments: Mr. Wei Wei and Mr. Ding Xianshu as executive directors, and Ms. Foo Yuet Min as an independent non-executive director. The Board will also be authorised to set their remuneration.

3. Auditor Re-appointment • KPMG is nominated to continue as external auditor until the next AGM, with remuneration to be fixed by the Board.

4. General Mandates • Share-issuance mandate: authority to allot and issue new shares up to 20% of the company’s issued share capital (excluding treasury shares) during the mandate period. • Share buy-back mandate: authority to repurchase up to 10% of issued shares (excluding treasury shares). • Extension mandate: the share-issuance limit may be increased by the amount of shares actually repurchased, capped at an additional 10% of issued capital.

5. Financing and Guarantee Authority • Board authorisation to arrange financing or provide guarantees for wholly-owned subsidiaries in any single transaction with a value equal to or exceeding 10% of the Group’s latest published consolidated net asset value, valid until the next AGM.

Administrative Details • Voting will be conducted by poll. • Record date: Tuesday, 19 May 2026. Share transfer registration will be suspended from 14 May 2026 to 19 May 2026 (both days inclusive). • Shareholders unable to attend virtually may submit proxy forms by 3:00 p.m. on Sunday, 17 May 2026.

The notice was issued in Hong Kong on 31 March 2026 by Chairman Mr. Xiong Bo.